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XIAMEN PORT DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 2,110 across all filing types
Latest filing 2025-08-05 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000905

About XIAMEN PORT DEVELOPMENT CO., LTD.

https://www.xmgw.com.cn

Xiamen Port Development Co., Ltd. is a comprehensive port logistics service provider specializing in port operations and integrated supply chain services. The company's core activities include the stevedoring and handling of containers and bulk cargo such as grain, coal, and mineral ores. It provides a wide range of services including warehousing, transit, shipping agency, and tallying. Beyond physical port operations, the company is involved in port-related trade and logistics value-added services, offering end-to-end solutions for international and domestic trade. Utilizing its strategic location and advanced infrastructure, the company serves as a vital maritime hub, focusing on operational efficiency and the integration of modern logistics technologies to facilitate global trade flows.

Recent filings

Filing Released Lang Actions
中国国际金融股份有限公司关于厦门港务发展股份有限公司内幕信息知情人登记制度的制定和执行情况之核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the establishment and execution of an insider information registration system related to a specific transaction involving Xiamen Port Development Co., Ltd. It discusses compliance with laws and internal regulations, confidentiality measures, and insider information management during a major asset restructuring transaction. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a specialized audit or compliance verification report related to internal controls and regulatory adherence, not a full annual report, interim report, or earnings release. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short and it is not merely an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2025
2025-08-05 Chinese
厦门集装箱码头集团有限公司审计报告
Regulatory Filings
2025-08-05 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司本次交易摊薄即期回报影响及公司采取措施的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the impact of a specific transaction on immediate earnings dilution and the measures taken by the company to prevent such dilution. It references regulatory guidelines from Chinese authorities related to capital market health, investor protection, and dilution of immediate returns in major asset restructuring transactions. The document includes detailed financial data projections before and after the transaction, descriptions of the transaction structure (issuing shares and cash to purchase assets and raise funds), and commitments from company directors and controlling shareholders. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit-related opinion on a transaction's financial impact and compliance with regulatory requirements. Therefore, it fits best under Audit Report / Information (AR). The document length is 4344 characters, which is sufficient for a substantive report rather than a brief announcement. Hence, the classification is AR with high confidence. Q1 2025
2025-08-05 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司本次交易不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市情形的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from an independent financial advisor (中国国际金融股份有限公司) regarding a specific transaction by 厦门港务发展股份有限公司. It assesses whether the transaction constitutes a major asset restructuring under a specific regulatory framework (《上市公司重大资产重组管理办法》第十三条). The document concludes that the transaction does not constitute a major asset restructuring. The content is focused on a regulatory compliance opinion related to a transaction, not a full financial report, earnings release, or management discussion. It is not a merger or acquisition announcement itself but a regulatory opinion on the transaction's classification. The document length is short (867 characters), and it is a formal statement or certification related to regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for regulatory announcements and compliance documents that do not fit other categories.
2025-08-05 Chinese
《厦门港务发展股份有限公司董事会授权管理办法（修订稿）》
Board/Management Information Classification · 95% confidence The document is titled as a management method for board authorization of Xiamen Port Development Co., Ltd. It details the principles, scope, procedures, supervision, responsibilities, and an attachment listing specific board authorization items. The content is about internal governance rules and delegation of authority within the company, focusing on board and management roles and responsibilities. There is no financial data, earnings information, or regulatory filing announcements. It is not a report, announcement of voting results, or a call transcript. The document fits best under Board/Management Information (MANG) as it concerns board authorization management and delegation of powers within the company.
2025-08-05 Chinese
厦门港务发展股份有限公司关于公司控股股东变更避免同业竞争承诺的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding a commitment to avoid competition between the company and its controlling shareholders following a proposed restructuring involving share issuance and cash payment to acquire a 70% stake in a subsidiary. The text includes detailed commitments from controlling shareholders to avoid conflicts of interest and competition, and mentions that the restructuring requires shareholder approval and regulatory review. There are no financial statements, audit opinions, or detailed financial data presented. The document is a formal announcement related to corporate governance and shareholder relations, specifically addressing potential conflicts of interest and competition avoidance commitments. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance matters and restructuring commitments, not a full report or financial statement.
2025-08-05 Chinese

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